OTOBOS
The computed 12-month bankruptcy probability of OTOBOS is 0.5% (low). The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 16 yrs |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 22-12-2025 | 2025-00589808 |
| 31-12-2023 | ander | 31-01-2025 | 2025-00019576 |
| 31-12-2022 | ander | 31-07-2023 | 2023-00306624 |
| 31-12-2021 | ander | 13-12-2022 | 2022-20537605 |
| 31-12-2020 | ander | 24-08-2021 | 2021-54600117 |
| 31-12-2019 | volledig | 30-11-2020 | 2020-73600443 |
| 31-12-2018 | volledig | 28-08-2019 | 2019-54100425 |
| 31-12-2017 | volledig | 30-07-2018 | 2018-42100323 |
| 31-12-2016 | volledig | 07-08-2017 | 2017-41800498 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-35800076 |
| NACE primary | Real estate rental(68203) |
| Legal form | Private limited company(610) |
| Incorporation | 15-06-2010 |
| Status | Active |
| Postal code | 1180 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21612C0257/00V000 | Brussels | 3,242 m² | 1 · 817 m² | 20.8 m · 6 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
16-09-2025 1 director appointed, 1 resigning correction
- Finvision Bedrijfsrevisoren — Commissaris
- DELVAUX WILMET & ASSOCIES — Commissaris
Technical details
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"person": null,
"reason": "death",
"subkind": "rectification",
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"kbo": null,
"name": "DELVAUX WILMET \u0026 ASSOCIES",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer la soci\u00E9t\u00E9 DELVAUX, WILMET \u0026 ASSOCIES SRL (B00992) de sa fonction de commissaire et ce, avec effet imm\u00E9diat.",
"decharge_status": null,
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"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0849.882.722",
"name": "Finvision Bedrijfsrevisoren",
"address": "Zuiderlaan 14/12, 1731 Zellik",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire Finvision Bedrijfsrevisoren BV, 1731 Zellik, Zuiderlaan 14/12 (BE0849.882.722), repr\u00E9sent\u00E9e par Karel Nijs, Associ\u00E9 et r\u00E9viseur d\u0027entreprises agr\u00E9\u00E9 par la FSMA et Alain Williaume, Director et r\u00E9viseur d\u0027entreprises agr\u00E9\u00E9 par la FSMA comme repr\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-16",
"filing_date": "2025-01-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0826.639.839",
"name_full": "OTOBOS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent van den Bulck",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-09-2025 1 director appointed, 1 resigning
- Finvision Bedrijfsrevisoren BV — Commissaire
- DELVAUX, WILMET & ASSOCIES SRL — Commissaire
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "DELVAUX, WILMET \u0026 ASSOCIES SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Finvision Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.639.839",
"name_full": "OTOBOS"
}
}21-02-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0826.639.839",
"name_full": "OTOBOS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}21-02-2024 Change in the board of directors
Technical details
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"schema": "v3.2",
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"subject_company": {
"kbo": "0826.639.839",
"name_full": "OTOBOS"
}
}21-02-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Alexandra RODHIUS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-21",
"filing_date": "2024-02-19",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-02-15",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"object_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0826.639.839",
"name_full_after": "OTOBOS",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "OTOBOS",
"current_zetel_raw": "Chauss\u00E9e de Waterloo 1135 1180 Uccle",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De vennootschap behoudt de vorm van een vennootschap met beperkte aansprakelijkheid en de naam \u0027OTOBOS\u0027.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB OTOBOS \u00BB.",
"change_kind": "restated",
"article_title": "Forme et d\u00E9nomination",
"article_number": "1"
},
{
"summary": "Het hoofdkantoor is gevestigd in de Brusselse Hoofdstadregio en kan worden verplaatst naar enig deel van deze regio of de Franstalige regio van Belgi\u00EB.",
"new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue\nfran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins\nde faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela\nne puisse entra\u00EEner une modif",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "De vennootschap heeft als doel het uitvoeren van alle onroerend goedtransacties, inclusief de realisatie van onroerend goedprojecten, en kan ook deelnemen in andere ondernemingen, leningen verstrekken en administratieve mandaten uitoefenen.",
"new_text": "La soci\u00E9t\u00E9 a pour objet d\u0027effectuer, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou celui de\ntiers, toutes op\u00E9rations immobili\u00E8res au sens le plus large, \u00E0 l\u0027exception du courtage, en ce compris\nla recherche, l\u0027\u00E9tude et la r\u00E9alisation de projets immobiliers tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.\nPar projets immobiliers, il faut entendre, sans que cette \u00E9nonciation soit limitative, toute op\u00E9rat",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "De vennootschap is opgericht voor een onbepaalde duur.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illi-mit\u00E9e.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "Tweeentachtig (186) aandelen zijn uitgegeven als vergoeding voor de bijdragen, die zijn ingeschreven op een kapitaalrekening \u0027beschikbare bijdragen\u0027.",
"new_text": "En r\u00E9mun\u00E9ration des apports, cent quatre-vingt-six (186) actions ont \u00E9t\u00E9 \u00E9mises.\nLes apports actuels sont inscrits sur un compte de capitaux propres \u00AB apports disponibles \u00BB. Pour les\napports ult\u00E9rieurs, les conditions d\u2019\u00E9mission ou la d\u00E9cision d\u2019acceptation des apports en l\u2019absence d\u2019\n\u00E9mission de nouvelles actions d\u00E9termineront s\u2019ils sont inscrits sur le compte de capitaux propres \u00AB\napports indisp",
"change_kind": "restated",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "De aandelen moeten worden vrijgesteld bij hun uitgifte, tenzij een tegenovergestelde beslissing van het bevoegde orgaan wordt genomen.",
"new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es d\u00E8s leur \u00E9mission, sauf d\u00E9cision contraire de l\u0027organe comp\u00E9tent.\nSi les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u0027organe d\u0027administration d\u00E9termine librement, selon\nles besoins de la soci\u00E9t\u00E9 et aux moments qu\u2019il jugera utiles, les lib\u00E9rations \u00E0 effectuer.",
"change_kind": "restated",
"article_title": "Lib\u00E9ration",
"article_number": "6"
},
{
"summary": "Nieuwe aandelen in contant moeten voor de bestaande aandeelhouders worden aangeboden, evenredig aan het aantal aandelen waarvoor zij eigenaar zijn.",
"new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, proportionnellement au nombre d\u2019actions dont ils sont propri\u00E9taires.\nLe droit de pr\u00E9f\u00E9rence peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u2019au moins quinze (15) jours \u00E0 dater du jour",
"change_kind": "restated",
"article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
"article_number": "7"
},
{
"summary": "Alle aandelen zijn nominatief en, indien van toepassing, voorzien van een volgnummer. Elke actie geeft een gelijk recht op een gelijk deel van de winst en de liquidatieresultaat.",
"new_text": "Toutes les actions sont nominatives et sont, le cas \u00E9ch\u00E9ant, pourvues d\u2019un num\u00E9ro d\u2019ordre.\nChaque action donne un droit \u00E9gal \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation.\nLes actions sont repr\u00E9sent\u00E9es par une inscription dans le registre des actions nominatives, qui",
"change_kind": "restated",
"article_title": "Nature des actions et registre",
"article_number": "8"
},
{
"summary": "De aandelen zijn onverdeeld met betrekking tot de vennootschap. De eigenaars in gedeelde eigendom moeten zich laten vertegenwoordigen door \u00E9\u00E9n persoon.",
"new_text": "Les actions sont indivisibles \u00E0 l\u0027\u00E9gard de la so-ci\u00E9t\u00E9. Les propri\u00E9taires en indivision doivent se faire\nrepr\u00E9senter \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9 par une seule person-ne ; aussi longtemps qu\u0027il ne sera pas",
"change_kind": "restated",
"article_title": "Indivisibilit\u00E9 des actions",
"article_number": "9"
},
{
"summary": "De aandelen zijn vrij overdraagbaar.",
"new_text": "Les actions sont librement cessibles.",
"change_kind": "restated",
"article_title": "Cessions d\u0027actions",
"article_number": "10"
},
{
"summary": "De vennootschap wordt beheerd door \u00E9\u00E9n of meer bestuurders, natuurlijke of juridische personen, aandeelhouders of niet, benoemd met of zonder beperking van de duur.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e.",
"change_kind": "restated",
"article_title": "Organe d\u0027administration",
"article_number": "11"
},
{
"summary": "Het administratieorgaan kan alle noodzakelijke of nuttige acten verrichten voor de realisatie van het doel, met uitzondering van die welke de wet of de statuten reserveren voor de algemene vergadering.",
"new_text": "L\u2019organe d\u2019administration peut accomplir tous les actes n\u00E9ces-saires ou utiles \u00E0 la r\u00E9alisa-tion de",
"change_kind": "restated",
"article_title": "Pouvoirs et fonctionnement",
"article_number": "12"
},
{
"summary": "Elk bestuurder \u2013 ook als er er meerdere zijn \u2013 vertegenwoordigt alleen de vennootschap voor de derden, evenals in de rechtbank, zowel als klager als gedaagde.",
"new_text": "Chaque administrateur \u2013 y compris lorsqu\u0027il y en a plusieurs \u2013 repr\u00E9sen-te seul la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard",
"change_kind": "restated",
"article_title": "Repr\u00E9sentation externe",
"article_number": "13"
},
{
"summary": "De algemene vergadering beslist of het mandaat van bestuurder wordt uitgeoefend op titel van gratis of niet.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est exerc\u00E9 \u00E0 titre gratuit ou non.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9termine le montant de cette",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "14"
},
{
"summary": "Het administratieorgaan kan de dagelijkse beheer en de vertegenwoordiging van de vennootschap in verband met deze beheer delegeren aan \u00E9\u00E9n of meer personen, natuurlijke of juridische personen, bestuurders of niet.",
"new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "15"
},
{
"summary": "Wanneer de wet dit vereist en binnen de grenzen die hij voorschrijft, wordt het controle van de vennootschap verzorgd door \u00E9\u00E9n of meer commissarissen, benoemd voor drie (3) jaar en herverkiezelijk.",
"new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou",
"change_kind": "restated",
"article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
"article_number": "16"
},
{
"summary": "Er wordt jaarlijks, op het hoofdkantoor van de vennootschap of op enig ander in de convocatiedatum aangegeven plaats, een jaarlijkse algemene aandeelhoudersvergadering gehouden op de laatste vrijdag van de maand juni om acht uur.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge de la soci\u00E9t\u00E9, ou \u00E0 tout autre endroit indiqu\u00E9 dans la convocation,\none assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires le dernier vendredi du mois de juin \u00E0 dix-huit",
"change_kind": "restated",
"article_title": "Organisation et convocation",
"article_number": "17"
},
{
"summary": "Om toegelaten te worden tot de algemene vergadering en, voor de aandeelhouders, om hun stemrecht uit te oefenen, moet een titelhouder de volgende voorwaarden vervullen.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer leur droit de vote,\nun titulaire de titres doit remplir les conditions suivantes :\n- le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "18"
},
{
"summary": "De algemene vergadering wordt voorgezeten door een door de algemene vergadering benoemd bestuurder of, als er geen is, door de aanwezige aandeelhouder die eigenaar is van het grootste aantal aandelen.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur d\u00E9sign\u00E9 par l\u2019assembl\u00E9e ou, \u00E0 d\u00E9faut, par l\u2019\nactionnaire pr\u00E9sent qui est propri\u00E9taire du plus grand nombre d\u2019actions ou encore, en cas de parit\u00E9,",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "19"
},
{
"summary": "Elke actie geeft recht op \u00E9\u00E9n stem, met uitzondering van eventuele acties zonder stemrecht.",
"new_text": "Chaque action donne droit \u00E0 une voix, sous r\u00E9serve des \u00E9ventuelles actions sans droit de vote.\nSauf dans les cas pr\u00E9vus par la loi, les d\u00E9cisions de l\u2019assembl\u00E9e g\u00E9n\u00E9rale sont prises \u00E0 la majorit\u00E9",
"change_kind": "restated",
"article_title": "Droits de vote - Majorit\u00E9s",
"article_number": "20"
},
{
"summary": "De besluiten van de algemene vergadering worden vastgelegd in notulen die worden getekend door de leden van het bureau en de aandeelhouders die het wensen.",
"new_text": "Les d\u00E9cisions de l\u2019assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans des proc\u00E8s-verbaux qui sont sign\u00E9s\npar les membres du bureau et les actionnaires qui le demandent. Ces proc\u00E8s-verbaux sont",
"change_kind": "restated",
"article_title": "Proc\u00E8s-verbaux",
"article_number": "21"
},
{
"summary": "Het sociale jaar begint op 1 januari en eindigt op 31 december van elk jaar.",
"new_text": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "22"
},
{
"summary": "Het jaarlijkse netto winst zal de toewijzing ontvangen die de algemene vergadering, statuerend op voorstel van het administratieorgaan, hem geeft.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
"change_kind": "restated",
"article_title": "Affectation du b\u00E9n\u00E9fice et distributions",
"article_number": "23"
},
{
"summary": "De vennootschap kan op elk moment worden opgelost door een beslissing van de algemene vergadering die delibereren in de voor de wijziging van de statuten voorgeschreven vormen.",
"new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les",
"change_kind": "restated",
"article_title": "Dissolution",
"article_number": "24"
},
{
"summary": "In geval van oplossing met liquidatie, is de liquidator of liquidators, indien van toepassing, benoemd door de algemene vergadering.",
"new_text": "En cas de dissolution avec liquidation, le(s) liquidateur(s) est/sont, le cas \u00E9ch\u00E9ant, nomm\u00E9(s) par l\u0027as",
"change_kind": "restated",
"article_title": "Liquidation",
"article_number": "25"
},
{
"summary": "Na afrekening van alle schulden, lasten en liquidatiekosten of na de vaststelling van de bedragen die hiervoor nodig zijn en, als er onvolledig vrijgestelde aandelen zijn, na het herstellen van de gelijkheid tussen alle aandelen, wordt het netto vermogen verdeeld tussen alle aandeelhouders in verhou",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
"change_kind": "restated",
"article_title": "R\u00E9partition de l\u0027actif net",
"article_number": "26"
},
{
"summary": "Elke eigenaar van nominatieve aandelen, gevestigd in het buitenland, wordt verplicht een adres te kiezen in Belgi\u00EB voor alle vragen die betrekking hebben op de uitvoering van de huidige statuten.",
"new_text": "Tout propri\u00E9taire de titres nominatifs, domicili\u00E9 \u00E0 l\u0027\u00E9tranger, sera tenu d\u0027\u00E9lire domicile en Belgique",
"change_kind": "restated",
"article_title": "Election de domicile",
"article_number": "27"
},
{
"summary": "Voor elke geschil tussen de vennootschap, haar aandeelhouders, bestuurders, dagelijkse beheerders, commissarissen en/of liquidators die betrekking hebben op de zaken van de vennootschap en de uitvoering van de huidige statuten, zijn de rechtbanken en tribunaals van het hoofdkantoor van de vennootsch",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re,",
"change_kind": "restated",
"article_title": "Comp\u00E9tence judiciaire",
"article_number": "28"
},
{
"summary": "De bepalingen van het Code des soci\u00E9t\u00E9s et des associations waarvoor het niet licit zou worden afgeweken, worden beschouwd als ingeschreven in de huidige statuten en de clausules die in strijd zijn met de imperatieve bepalingen van het Code des soci\u00E9t\u00E9s et des associations worden beschouwd als niet ",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
"change_kind": "restated",
"article_title": "Droit commun",
"article_number": "29"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "HIBERT G\u00E9rald",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandra RHODIUS",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De object van de vennootschap is uitgebreid naar het uitvoeren van alle onroerend goedtransacties, inclusief de realisatie van onroerend goedprojecten, en de vennootschap kan ook deelnemen in andere ondernemingen, leningen verstrekken en administratieve mandaten uitoefenen.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "apports disponibles",
"rights_summary": null,
"voting_per_share": null
},
{
"count": null,
"label": "apports indisponibles",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}23-03-2023 1 director appointed, 1 resigning
- Gérald Hibert — Bestuurder
- Gérald Hibert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9rald Hibert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9rald Hibert",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.639.839",
"name_full": "OTOBOs"
}
}23-03-2023 Gérald Hibert resigns as director
- Gérald Hibert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "69.03.11-001.72",
"name": "G\u00E9rald Hibert",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-03-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur G\u00E9rald Hibert de son mandat d\u0027administrateur avec effet imm\u00E9diat.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
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"name": "G\u00E9rald Hibert",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte de donner une d\u00E9charge provisoire \u00E0 l\u0027administrateur sortant.",
"decharge_status": "provisional",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "69.03.11-001.72",
"name": "G\u00E9rald Hibert",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0476.845.565",
"name": "Management Gestion \u0026 Services SRL",
"address": "chauss\u00E9e de Waterloo 1135 \u00E0 1180 Uccle",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-03-23",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du changement du repr\u00E9sentant permanent de l\u0027administrateur Management Gestion \u0026 Services SRL, en abr\u00E9g\u00E9 MGS, dont le si\u00E8ge social est \u00E9tabli chauss\u00E9e de Waterloo 1135 \u00E0 1180 Uccle et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0476.845.565.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "G\u00E9rald Hibert",
"rep_rotation_old_rep": "Sophie de Kerchove",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Uccle",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0826.639.839",
"name_full": "OTOBOs",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rald Hibert",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2023 Charles de Streel appointed as commissaire reviseur
- Charles de Streel — Commissaire reviseur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire-reviseur",
"person": {
"rrn": null,
"name": "Charles de Streel",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.639.839",
"name_full": "OTOBOS"
}
}24-01-2023 Charles de Streel appointed as statutory auditor
- Charles de Streel — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "IRE A1832",
"name": "Charles de Streel",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "C2 Reviseurs et Associ\u00E9s",
"address": "avenue de la Vecqu\u00E9e 14",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme commissaire-reviseur la soci\u00E9t\u00E9 C2 Reviseurs et Associ\u00E9s (num\u00E9ro IREB759) dont le si\u00E8ge social est situ\u00E9 avenue de la Vecqu\u00E9e 14 \u00E0 5000 Namur.",
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"mandate_duration": {
"kind": "n_years",
"value": "3"
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "G\u00E9rald Hibert",
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"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Repr\u00E9sent\u00E9e par Monsieur G\u00E9rald Hibert Administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-24",
"filing_date": "2023-01-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0826.639.839",
"name_full": "OTOBOS",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rald Hibert",
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"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-09-2020 1 director appointed, 1 resigning
- Sophie de Kerchove de Denterghem — Représentant permanent
- Gérald Hibert — Gérant
Technical details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "G\u00E9rald Hibert",
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
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"name": "Sophie de Kerchove de Denterghem",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0826.639.839",
"name_full": "OTOBOS"
}
}10-01-2018 HIBERT Gérald Pierre Jean appointed as gérant
- HIBERT Gérald Pierre Jean — Gérant
Technical details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "HIBERT G\u00E9rald Pierre Jean",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.639.839",
"name_full": "OTOBOS"
}
}19-03-2015 Registered office moved from Ixelles to Uccle
- 1050 IXELLES - AVENUE LOUISE 380 BOITE 6 → 1180 Uccle, Chaussée de Waterloo 1135
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1180 Uccle, Chauss\u00E9e de Waterloo 1135",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
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"box_number": null,
"street_number": "1135",
"locality_suffix": null
},
"old_address": {
"raw": "1050 IXELLES - AVENUE LOUISE 380 BOITE 6",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "6",
"street_number": "380",
"locality_suffix": null
},
"effective_date": "2014-10-01",
"evidence_quote": "Ce qui implique que le si\u00E8ge social est transf\u00E9r\u00E9 depuis le 1er octobre 2014 \u00E0 l\u0027adresse suivante: 1180 Uccle, Chauss\u00E9e de Waterloo 1135",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frederic CONVENT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2015-03-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "gerance",
"date": "2015-03-09",
"unanimous": true
},
"subject_company": {
"kbo": "0826.639.839",
"name_full": "OTOBOS",
"legal_form": "SPRL"
},
"publication_proxy": {
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},
"co_filed_documents": [
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]
}28-10-2014 1 director appointed, 1 resigning
- HIBERT Gérald Pierre Jean — Gérant
- BIONDI François-Paul Jacques Lorenzo — Gérant
Technical details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "BIONDI Fran\u00E7ois-Paul Jacques Lorenzo",
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}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0826.639.839",
"name_full": "OTOBOS"
}
}24-06-2010 Incorporation of a new SRL
Technical details
{
"notary": {
"name": "Juan Mourion Beernaert",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2010-06-24",
"filing_date": "2010-06-14",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "enige_bestuurder_schriftelijk",
"act_date": "2010-06-14",
"unanimous": true
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
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"name": "Biondi Fran\u00E7ois-Paul",
"niss": null,
"address": "1190 Forest, avenue Albert, 27",
"nationality": "Belgique",
"place_of_birth": "Bruxelles, Belgique"
},
"share_class": null,
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"contribution_type": "geld",
"amount_paid_in_eur": 12400.0,
"is_subscriber_only": false,
"n_shares_subscribed": 186,
"amount_subscribed_eur": 18600.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "toutes op\u00E9rations de recrutement et de s\u00E9lection de candidats, de consultance, de conception, de management, de gestion de projet, de conseil, de coaching, de gestion de ressources humaines et de prestations de services hautement qualifi\u00E9es aux entreprises, aux administrations et aux personnes physiques, ainsi que tout ce qui s\u0027y rapporte; toutes op\u00E9rations d\u0027analyse, de conception, d\u0027\u00E9tudes, de d\u00E9veloppement, d\u0027automatisation, d\u0027impl\u00E9mentation de strat\u00E9gies, relevant notamment des m\u00E9tiers de l\u0027ing\u00E9nierie \u00E0 savoir l\u0027\u00E9lectricit\u00E9, la m\u00E9canique, l\u0027\u00E9lectronique, le g\u00E9nie civil, la chimie, la physique, l\u0027automatique, l\u0027informatique industrielle; des m\u00E9tiers de l\u0027informatique, de t\u00E9l\u00E9communications et la bureautique. Cette \u00E9num\u00E9ration \u00E9tant exemplative et non limitative. La soci\u00E9t\u00E9 pourra s\u0027int\u00E9resser par toutes voies notamment voie de souscription, de participation, d\u0027acquisition, de cession, d\u0027apport ou de fusion dans toutes soci\u00E9t\u00E9s ou entreprises belges ou \u00E9trang\u00E8res cr\u00E9\u00E9es ou \u00E0 cr\u00E9er dont l\u0027objet serait similaire ou connexe au sien, ou de nature \u00E0 favoriser le d\u00E9veloppement de son activit\u00E9 dans le cadre de son objet. Dans le cadre de son objet, la soci\u00E9t\u00E9 pourra exercer toutes fonctions de gestion et repr\u00E9sentation de toutes soci\u00E9t\u00E9s, exercer tout mandat d\u0027administrateur, g\u00E9rant, liquidateur, commissaire, etc. La soci\u00E9t\u00E9 pourra obtenir et acqu\u00E9rir tous brevets, licences, proc\u00E8des et marques de fabriques, les exploiter, c\u00E9der et conc\u00E9der toutes licences. La soci\u00E9t\u00E9 pourra d\u0027une fa\u00E7on g\u00E9n\u00E9rale accomplir tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social, ou qui seraient de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation, l\u0027extension ou le d\u00E9veloppement. Le tout \u00E0 l\u0027exception des op\u00E9rations soumises \u00E0 une autorisation ou \u00E0 une r\u00E9glementation particuli\u00E8re, dans la mesure o\u00F9 les habilitations n\u00E9cessaires ne seraient pas obtenues. Elle peut \u00E9galement consentir ou garantir tous pr\u00EAts.",
"is_lucrative": true,
"short_summary": "Recrutement, s\u00E9lection, conseil, gestion de projet, services hautement qualifi\u00E9s, ing\u00E9nierie, informatique, t\u00E9l\u00E9communications, d\u00E9veloppement, automatisation, gestion de ressources humaines."
},
"governance": {
"organ_kind": "enige_bestuurder",
"n_directors_max": 1,
"n_directors_min": 1,
"representation_clause": "le g\u00E9rant",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2010-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "18:00",
"month": 6,
"rule_text": "dernier vendredi du mois de juin \u00E0 dix-huit heures"
},
"founding_event": {
"n_shares_total": 186,
"n_share_classes": 1,
"bank_attestation": {
"date": "2010-06-14",
"bank_name": "KBC",
"amount_eur": 12400.0,
"iban_masked": "BE43 3632 6778 4001"
},
"amount_paid_in_eur": 12400.0,
"incorporation_date": "2010-06-14",
"amount_subscribed_eur": 18600.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": "2010-07-01"
},
"subject_company": {
"kbo": "0826.639.839",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "Otobos",
"legal_form": "SRL",
"name_abbreviated": "S.P.R.L.u.",
"zetel_address_raw": "1190 Forest, avenue Albert, 27",
"equity_account_type": "unavailable",
"_kbo_extracted_mismatch": "0826.634.839"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Biondi Fran\u00E7ois-Paul",
"address": "1190 Forest, avenue Albert, 27"
},
"via_org": null,
"role_sub": "gerant",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"bankattest"
],
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | OTOBOS |